THE SHRUBBERY LIMITED
02759221 · Active · Ltd · 33 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 23 Jun 2027 (last filed 9 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
23 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
CANTOR, Lance Russell
Director
BURTON, Peter John
Secretary · Resigned 2009-10-01
GIBSON SMITH, Frances
Secretary · Resigned 1998-06-01
POWELL, Joan Elizabeth
Secretary · Resigned 2010-03-03
HERTFORD COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned 2017-12-13
KINLEIGH LIMITED
Corporate Secretary · Resigned 2009-02-25
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THE SHRUBBERY LIMITED
02759221Active· Ltd· England Wales· 1992-10-27Incorporated 1992-10-27Health 94/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CLARK, Robert Graham· DirectorResigned 2024-06-10
- PEART, Daniel Alexander· DirectorResigned 2024-06-10
- MCCATHIE, Claire Julie Louise· DirectorResigned 2020-10-28
- MORGAN LOCKE, Christopher John Louis· DirectorResigned 2020-10-28
CANTOR, Lance Russell
Director
- Appointed
- 2020-10-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1961
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BURTON, Peter John
Secretary
- Appointed
- 2009-02-25
- Resigned
- 2009-10-01
- Nationality
- British
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GIBSON SMITH, Frances
Secretary
- Appointed
- —
- Resigned
- 1998-06-01
- Nationality
- British
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POWELL, Joan Elizabeth
Secretary
- Appointed
- 2009-10-01
- Resigned
- 2010-03-03
- Nationality
- British
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HERTFORD COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2010-03-03
- Resigned
- 2017-12-13
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KINLEIGH LIMITED
Corporate Secretary
- Appointed
- 1998-06-01
- Resigned
- 2009-02-25
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LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 1992-10-27
- Resigned
- 1993-10-27
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MANAGED EXIT LIMITED
Corporate Secretary
- Appointed
- 2018-01-01
- Resigned
- 2019-12-01
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SP PROPERTY GROUP
Corporate Secretary
- Appointed
- 2020-01-01
- Resigned
- 2020-03-31
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AIKIN, Stephen Sydney
Director
- Appointed
- —
- Resigned
- 2001-04-10
- Nationality
- British
- Born
- 04/1965
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BURTON, Peter John
Director
- Appointed
- 2009-10-01
- Resigned
- 2019-12-10
- Nationality
- British
- Residence
- England
- Born
- 01/1956
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CLARK, Robert Graham
Director
- Appointed
- 2019-03-19
- Resigned
- 2024-06-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
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CLARK, Robert Graham
Director
- Appointed
- 2007-07-31
- Resigned
- 2015-02-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
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GANGE HILES, Eva
Director
- Appointed
- 1997-10-07
- Resigned
- 1998-05-01
- Nationality
- British
- Born
- 11/1965
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GIBSON SMITH, Frances
Director
- Appointed
- —
- Resigned
- 2007-06-04
- Nationality
- British
- Born
- 05/1948
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KAY, Andrew
Director
- Appointed
- —
- Resigned
- 1997-06-18
- Nationality
- British
- Born
- 12/1958
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MARSH, Laurence Nigel
Director
- Appointed
- —
- Resigned
- 2005-02-16
- Nationality
- British
- Born
- 09/1953
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MCCATHIE, Claire Julie Louise
Director
- Appointed
- 2019-03-19
- Resigned
- 2020-10-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1981
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MORGAN LOCKE, Christopher John Louis
Director
- Appointed
- 2006-11-20
- Resigned
- 2020-10-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1952
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PEART, Daniel Alexander
Director
- Appointed
- 2020-12-09
- Resigned
- 2024-06-10
- Nationality
- Irish
- Residence
- England
- Born
- 02/1977
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PHILLIPS, Frank
Director
- Appointed
- 1998-06-01
- Resigned
- 1999-06-29
- Nationality
- British
- Born
- 01/1944
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POWELL, Joan Elizabeth
Director
- Appointed
- 2001-12-14
- Resigned
- 2006-02-06
- Nationality
- British
- Born
- 07/1951
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TEMPLETON, Lyndon Brett
Director
- Appointed
- 2007-07-31
- Resigned
- 2010-07-09
- Nationality
- British
- Born
- 10/1966
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VON GRIESHEIM, Georg
Director
- Appointed
- 2000-01-25
- Resigned
- 2008-02-12
- Nationality
- German
- Born
- 04/1960
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LONDON LAW SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 1992-10-27
- Resigned
- 1993-10-27
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